1
LST A1 LIMITED - 2009-02-02
DRAGADOS A1 LIMITED - 2007-06-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2008-01-02 ~ 2010-08-26IIF 85 - director → ME
2
BEALAW (458) LIMITED - 1998-03-27
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-02-06 ~ 2016-06-01IIF 11 - director → ME
3
LEATHERGRANGE LIMITED - 2001-04-06
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2012-07-12 ~ 2016-06-01IIF 48 - director → ME
4
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2012-08-09 ~ 2017-09-07IIF 6 - director → ME
5
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2012-08-09 ~ 2017-09-07IIF 31 - director → ME
6
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2017-01-31 ~ 2022-12-31IIF 45 - director → ME
2015-06-04 ~ 2017-01-31IIF 44 - director → ME
2013-09-30 ~ 2015-06-04IIF 71 - director → ME
7
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2017-01-31 ~ 2022-12-31IIF 32 - director → ME
2015-06-04 ~ 2015-06-04IIF 24 - director → ME
2013-09-30 ~ 2017-01-31IIF 66 - director → ME
8
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2002-07-01 ~ 2007-11-12IIF 81 - director → ME
9
RAILGRANGE LIMITED - 2005-07-15
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2012-07-12 ~ 2016-06-01IIF 54 - director → ME
10
PECKSURE LIMITED - 1999-10-07
Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, AyrshireCorporate (5 parents)
Officer
2001-07-27 ~ 2016-10-17IIF 59 - director → ME
11
RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2014-03-31 ~ 2016-06-01IIF 1 - director → ME
12
RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-03-31 ~ 2016-06-01IIF 42 - director → ME
13
Third Floor, Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2020-04-01 ~ 2022-12-31IIF 35 - director → ME
14
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents)
Officer
2020-04-01 ~ 2022-12-31IIF 39 - director → ME
2016-03-21 ~ 2016-06-10IIF 37 - director → ME
15
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-04-01 ~ 2022-12-31IIF 33 - director → ME
2016-03-21 ~ 2016-06-10IIF 47 - director → ME
16
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2020-04-01 ~ 2022-12-31IIF 63 - director → ME
2016-03-21 ~ 2016-06-10IIF 68 - director → ME
17
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-04-01 ~ 2022-12-31IIF 67 - director → ME
18
CREATEINPUT LIMITED - 2003-01-08
Windsor House 42-50 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2007-06-29 ~ 2011-11-23IIF 80 - director → ME
19
CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
5 Endeavour Square, London, United KingdomCorporate (5 parents)
Officer
2007-06-29 ~ 2011-11-23IIF 78 - director → ME
20
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2014-03-31 ~ 2016-05-05IIF 23 - director → ME
21
RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2014-03-31 ~ 2016-05-05IIF 21 - director → ME
22
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2014-02-06 ~ 2016-06-01IIF 36 - director → ME
23
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-02-06 ~ 2016-06-01IIF 38 - director → ME
24
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (4 parents)
Officer
2014-02-06 ~ 2016-06-01IIF 64 - director → ME
25
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (5 parents)
Officer
2012-03-31 ~ 2016-06-01IIF 30 - director → ME
26
GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 5 offsprings)
Officer
2014-04-01 ~ 2014-09-24IIF 8 - director → ME
27
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
846,000 GBP2023-12-31
Officer
2006-07-19 ~ 2011-10-19IIF 92 - director → ME
28
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
3,309,000 GBP2023-12-31
Officer
2006-07-19 ~ 2011-10-19IIF 93 - director → ME
29
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2006-07-25 ~ 2009-08-25IIF 83 - director → ME
30
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2006-07-25 ~ 2009-08-25IIF 91 - director → ME
31
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (6 parents, 1 offspring)
Officer
2012-03-31 ~ 2016-06-01IIF 19 - director → ME
32
RYHURST (HERTFORD) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2014-06-03 ~ 2016-06-01IIF 9 - director → ME
33
RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2014-06-03 ~ 2016-04-08IIF 4 - director → ME
34
INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2007-12-20 ~ 2013-02-08IIF 86 - director → ME
35
INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2007-12-20 ~ 2013-02-08IIF 84 - director → ME
36
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, EnglandCorporate (8 parents, 1 offspring)
Officer
2008-01-23 ~ 2013-02-08IIF 87 - director → ME
37
Third Floor Broad Quay House, Prince Street, BristolCorporate (9 parents)
Officer
2008-01-23 ~ 2013-02-08IIF 89 - director → ME
38
Third Floor Broad Quay House, Prince St, BristolCorporate (4 parents)
Officer
2014-06-24 ~ 2015-03-23IIF 20 - director → ME
39
AGHOCO 1057 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, BristolCorporate (4 parents)
Officer
2014-06-24 ~ 2015-03-23IIF 50 - director → ME
40
Third Floor Broad Quay House, Prince St, BristolCorporate (4 parents, 1 offspring)
Officer
2014-06-24 ~ 2015-03-23IIF 72 - director → ME
41
AGHOCO 1056 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, BristolCorporate (4 parents, 1 offspring)
Officer
2014-06-24 ~ 2015-03-23IIF 41 - director → ME
42
RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2014-06-03 ~ 2016-06-01IIF 22 - director → ME
43
INHOCO 2876 LIMITED - 2003-08-01
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2014-05-27 ~ 2016-07-29IIF 51 - director → ME
44
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2012-09-13 ~ 2020-08-13IIF 43 - director → ME
45
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2015-07-07 ~ 2020-08-13IIF 27 - director → ME
2012-09-13 ~ 2012-12-17IIF 73 - director → ME
46
INHOCO 3122 LIMITED - 2004-09-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-02-06 ~ 2016-06-01IIF 57 - director → ME
47
RYHURST (NEW FOREST) LIMITED - 2008-10-30
RYHURST (LYMINGTON) LIMITED - 2004-07-09
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2014-06-03 ~ 2016-05-05IIF 2 - director → ME
48
WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2009-09-22 ~ 2014-12-04IIF 34 - director → ME
2008-03-18 ~ 2009-09-22IIF 82 - director → ME
49
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2012-05-21 ~ 2016-06-01IIF 46 - director → ME
50
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2012-03-31 ~ 2013-01-31IIF 74 - director → ME
51
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)
Officer
2012-03-31 ~ 2013-01-31IIF 75 - director → ME
52
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2012-03-31 ~ 2013-01-31IIF 77 - director → ME
53
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2012-03-31 ~ 2013-01-31IIF 76 - director → ME
54
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2014-06-03 ~ 2016-06-01IIF 7 - director → ME
55
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2014-05-27 ~ 2015-03-18IIF 13 - director → ME
56
MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2006-07-01 ~ 2008-01-31IIF 94 - director → ME
57
FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United KingdomCorporate (8 parents, 4 offsprings)
Officer
2006-07-01 ~ 2008-01-31IIF 98 - director → ME
58
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2006-07-01 ~ 2008-01-31IIF 103 - director → ME
59
43 Orchard Place, London, United KingdomCorporate (10 parents, 3 offsprings)
Officer
2006-07-01 ~ 2007-08-10IIF 99 - director → ME
60
43 Orchard Place, London, EnglandCorporate (8 parents)
Officer
2006-07-01 ~ 2007-08-10IIF 97 - director → ME
61
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
520,000 GBP2023-12-31
Officer
2012-05-22 ~ 2016-06-01IIF 60 - director → ME
2006-07-01 ~ 2009-11-23IIF 96 - director → ME
62
8th Floor 6 Kean Street, London, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
36,452,000 GBP2023-12-31
Officer
2012-05-22 ~ 2016-06-01IIF 3 - director → ME
2006-07-01 ~ 2009-11-23IIF 102 - director → ME
63
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2012-05-22 ~ 2016-06-01IIF 17 - director → ME
2006-07-01 ~ 2009-11-23IIF 95 - director → ME
64
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED - 1995-05-17
Cannon Place, 78 Cannon Street, London, United KingdomCorporate (7 parents)
Officer
2006-07-01 ~ 2008-01-31IIF 100 - director → ME
65
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
2006-07-01 ~ 2008-01-31IIF 101 - director → ME
66
TRILLIUM BORROWERCO LIMITED - 2009-02-02
SMIF BORROWERCO LIMITED - 2007-09-17
BEST OF ALL LIMITED - 2006-10-11
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents)
Officer
2013-07-01 ~ 2016-07-29IIF 49 - director → ME
67
TRILLIUM HOLDCO LIMITED - 2009-02-02
SMIF HOLDCO LIMITED - 2007-09-17
MANAGELORD LIMITED - 2006-10-11
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-07-29IIF 15 - director → ME
68
G4S IP 2 LIMITED - 2020-01-06
GSLIP 2 LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2014-06-24 ~ 2016-07-29IIF 5 - director → ME
69
G4S JV 2 LIMITED - 2013-11-11
GSL JV 2 LIMITED - 2009-05-14
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-06-24 ~ 2015-10-19IIF 58 - director → ME
70
MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-06-24 ~ 2015-10-19IIF 12 - director → ME
71
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2014-06-03 ~ 2016-06-01IIF 52 - director → ME
72
GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2016-05-11 ~ 2016-05-13IIF 56 - director → ME
73
CRIMSONCLOSE LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2013-05-01 ~ 2019-10-17IIF 26 - director → ME
74
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 3 offsprings)
Officer
2013-05-01 ~ 2019-10-17IIF 10 - director → ME
75
DIALWOOD LIMITED - 2005-06-23
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2013-05-01 ~ 2019-10-17IIF 62 - director → ME
76
TWIGBRIDGE LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2013-05-01 ~ 2019-10-17IIF 70 - director → ME
77
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2013-05-01 ~ 2019-10-17IIF 29 - director → ME
78
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2013-05-01 ~ 2019-10-17IIF 69 - director → ME
79
DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2009-09-22 ~ 2014-12-04IIF 40 - director → ME
2008-03-18 ~ 2009-09-22IIF 88 - director → ME
80
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2012-09-03 ~ 2014-02-03IIF 25 - director → ME
81
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2012-09-03 ~ 2014-02-03IIF 65 - director → ME
82
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
2020-09-03 ~ 2022-12-31IIF 61 - director → ME
83
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 2 offsprings)
Officer
2020-09-03 ~ 2022-12-31IIF 53 - director → ME
84
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2020-09-03 ~ 2022-12-31IIF 55 - director → ME
85
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
2020-09-03 ~ 2022-12-31IIF 28 - director → ME
86
BEATDRUM LIMITED - 1999-12-23
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, AyrshireCorporate (6 parents, 1 offspring)
Officer
2001-07-27 ~ 2016-10-17IIF 18 - director → ME
87
RYHURST (WEST MENDIP) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2014-06-03 ~ 2016-06-01IIF 14 - director → ME
88
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2012-05-21 ~ 2016-06-01IIF 16 - director → ME
89
PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2007-06-29 ~ 2011-11-23IIF 90 - director → ME
90
PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United KingdomCorporate (5 parents)
Officer
2007-06-29 ~ 2011-11-23IIF 79 - director → ME